| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 20 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5563736.85 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 21 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3759341.19 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 22 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
3296799.66 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 23 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1699438.72 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 24 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
959035.21 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 25 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
4948233.74 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 26 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
529908.15 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 27 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
355688.13 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 28 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1100461.31 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 29 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
6446275.76 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 30 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
4754380.55 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 31 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
2270164.09 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 32 |
None |
|
Liberty Wealth Management LLC |
|
Other Supervised Non-Bank Financial Entity |
|
6984910.13 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 33 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
7641929.05 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 34 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
6483501.74 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 35 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
7331423.60 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 36 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
3844857.66 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 37 |
None |
|
Liberty Capital Markets Inc. |
|
Other Supervised Non-Bank Financial Entity |
|
2992358.50 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 38 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
2854266.31 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 39 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
326712.64 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 40 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2948839.77 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 41 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
5728327.89 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 42 |
None |
|
Liberty Mortgage Services Corp. |
|
Other Supervised Non-Bank Financial Entity |
|
2913683.47 |
|
|
|
Yes |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 43 |
None |
|
|
|
Other Supervised Non-Bank Financial Entity |
|
1507849.63 |
|
|
|
No |
None |
| 2025-10-09 |
Liberty National Bank |
I.U.2 |
Offshore Placements |
USD |
|
Day 44 |
None |
|
Liberty International Finance Ltd. |
|
Other Supervised Non-Bank Financial Entity |
|
264804.22 |
|
|
|
Yes |
None |